Banking

BM Technologies, Inc.

12 filings mentioning 9 of the compliance and risk topics we track. Every row links to the filing on EDGAR.

12filings we hold
9topics disclosed
Bankingindustry
PAbased in

Across 12 filings we hold, BM Technologies, Inc. has written down 9 of the topics we track. That places it 88 of 261 companies we hold in banking, by how much we have collected.

BT Banking

What it discloses

Tracked topics appearing in this company's filings, most frequent first.

Restatement12
Internal Control8
Material Weakness4
Enforcement Action3
Ransomware2
Data Breach1
Business Continuity1
Regulatory Reporting1
Third Party Risk Management1

Bars are scaled against this company's most frequent topic, not against the market. The table below has the exact counts.

TopicFilingsMost recent
Restatement122022-11-15
Internal Control82024-11-06
Material Weakness42024-11-06
Enforcement Action32024-10-25
Ransomware22024-10-25
Data Breach12021-01-08
Business Continuity12023-05-22
Regulatory Reporting12023-05-22
Third Party Risk Management12024-04-05

When it filed

Filings we hold, by year. Hover a bar for the count.

21
22
23
24

Recent filings

FiledFormItem
2024-11-068-KChange of accountant, Financial statements and exhibitsfiling
2024-10-258-KEntry into a material agreement, Financial statements and exhibitsfiling
2024-06-038-KChange of accountant, Financial statements and exhibitsfiling
2024-04-0510-Kfiling
2023-05-2210-Qfiling
2022-11-158-KResults of operations, the earnings release, Financial statements and exhibitsfiling
2022-11-158-KRegulation FD disclosure, Financial statements and exhibitsfiling
2022-08-168-KFinancial statements and exhibitsfiling
2022-08-168-KRegulation FD disclosure, Financial statements and exhibitsfiling
2022-05-168-KChange of accountant, Financial statements and exhibitsfiling
2022-04-228-KDelisting or listing rule failurefiling
2022-04-148-K/AFinancial statements no longer reliablefiling

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New here? Signals tracks the compliance and risk language public companies put into their SEC filings, and cross-references it against 723 frameworks and 20,473 controls. See what moved today or check how much of a framework you already cover.

What this page is

Every row comes from SEC full-text search over this company's filings, matched against the compliance and risk phrases we track. It is a record of what the company itself wrote down in documents it is legally accountable for. It is not an assessment of the company, a rating, or a claim about how well it manages anything.

A phrase appearing in a filing frequently means the risk section mentions it, not that an event occurred. Where an item number indicates an actual event, the Item column says so.

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